Company Information

CIN
U85110KA1937SGC000199
Status
Date of Incorporation
19 April 1937
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 November 2022
Paid Up Capital
7,737,940
Authorised Capital
10,000,000

Directors

Shivayogi Channaveerappa Kalasad
Shivayogi Channaveerappa Kalasad
Director/Designated Partner
for about 1 year
Anbukkumar Venkatesan Pallikondagounder
Anbukkumar Venkatesan Pallikondagounder
Director/Designated Partner
for about 1 year
Narashimhegowda Cheluvaraya Swamy
Narashimhegowda Cheluvaraya Swamy
Director/Designated Partner
for about 1 year
Ravi Shankar Jayaram
Ravi Shankar Jayaram
Director/Designated Partner
for about 1 year
Mohammed Paravej Hasansab Banthanal
Mohammed Paravej Hasansab Banthanal
Director/Designated Partner
for about 1 year
Bharatlal Meena
Bharatlal Meena
Nominee Director
for over 12 years
Poondla Ravikumar .
Poondla Ravikumar .
Director
for over 16 years
Basavana Gowda Channabasavanagowda Patil
Basavana Gowda Channabasavanagowda Patil
Director/Designated Partner
for over 4 years
Padmavathi .
Padmavathi .
Director/Designated Partner
for about 4 years

Past Directors

Shivaraju Boraiah
Shivaraju Boraiah
Managing Director
over 5 years ago
Chilkunda Nanjaiah Nandini Kumari
Chilkunda Nanjaiah Nandini Kumari
Managing Director
over 6 years ago
Maheshwar Rao M
Maheshwar Rao M
Nominee Director
over 8 years ago
Shivamurthappamarappa Shivamurthappa
Shivamurthappamarappa Shivamurthappa
Managing Director
over 9 years ago
Vishakanta .
Vishakanta .
Managing Director
about 11 years ago
Dr Baburao Mudbi
Dr Baburao Mudbi
Nominee Director
over 12 years ago
Nagamangala Chikka Venkataravanappa Muniyappa
Nagamangala Chikka Venkataravanappa Muniyappa
Director
almost 15 years ago
Suryanarayanarao Subramanya
Suryanarayanarao Subramanya
Director
over 15 years ago
Erubothu Venkataiah
Erubothu Venkataiah
Director
almost 16 years ago
Thimmegowda Sundara
Thimmegowda Sundara
Director
over 40 years ago
Veera Shetty .
Veera Shetty .
Director
over 40 years ago

Documents

Form ADT-1-08022024_signed
Optional Attachment-(1)-08022024
Approval letter for extension of AGM;-08022024
List of share holders, debenture holders;-08022024
Form MGT-7-08022024_signed
Form AOC-4-08022024_signed
Approval letter of extension of financial year or AGM-07022024
Optional Attachment-(1)-07022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022024
-07022024
Optional Attachment-(2)-07022024
Copy of written consent given by auditor-07022024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022024
Copy of resolution passed by the company-07022024
Directors report as per section 134(3)-07022024
Form MR-1-22092023_signed
Optional Attachment-(1)-17122022
List of share holders, debenture holders;-17122022
Approval letter for extension of AGM;-17122022
Form AOC-4-20122022_signed

Frequently Asked Questions

When was the The mysore tobacco company limited incorporated?

The The mysore tobacco company limited was incorporated with ROC on 19 April 1937 as .

Where has the The mysore tobacco company limited been incorporated?

The company was incorporated in Bangalore with registration number 000199.

What is the E-filing status of the company?

The status of The mysore tobacco company limited is Active.

Number of Key Management personnel of the The mysore tobacco company limited?

The company has 20 key management personnel in the company.

Who are the directors of the The mysore tobacco company limited?

The appointed directors in the company are:

  • Vishakanta .
  • Poondla ravikumar .
  • Maheshwar rao m
  • Suryanarayanarao subramanya
  • Erubothu venkataiah
  • Bharatlal meena
  • Nagamangala chikka venkataravanappa muniyappa
  • Thimmegowda sundara
  • Veera shetty .
  • Shivamurthappamarappa shivamurthappa
  • Dr baburao mudbi
  • Padmavathi .
  • Ravi shankar jayaram
  • Anbukkumar venkatesan pallikondagounder
  • Shivaraju boraiah
  • Shivayogi channaveerappa kalasad
  • Chilkunda nanjaiah nandini kumari
  • Basavana gowda channabasavanagowda patil
  • Mohammed paravej hasansab banthanal
  • Narashimhegowda cheluvaraya swamy